2018 Annual Meeting Handbook

 2018 Annual Meeting Handbook

Preparatory Committee

Chairman: Chen article

Deputy Chairman: Gao Zhenhong, Lin Xinzhi, Guo Ruizhao, Yang Zheren, Su Yanxun

Executive Secretary: Xie Zonglin

Deputy Executive Secretary: Yan Hongwei, Li Xinmin, Yu Bingsheng, Chen Yiting, Chen Jianrong

Committee member:

Ding Yuanzhi, Wang Zhong, Wang Junjie, Wang Xifu, He Hengzhang, Yu Bingsheng, Li Yiheng, Li Boren, Li Xinmin, Li Huilong, Yi Hongting, Lin Jingqi, Tang Zibiao

Weng Rongnan, Zhang Min, Cao Shuzhong, Lian Shuangxi, Guo Xinjin, Chen Dalin, Chen Zhaoxu, Chen Shuguang, Chen Yizhen, Zeng Baozhong, Huang Zhizhao, Huang Yurui, Huang Yixing

Liu Jiamei, Cai Sui, Cai Songyu, Zheng Ruichi, Lai Kefu, Xie Bingzhi, Luo Wei, Luo Guangyu, (sorted by name stroke)

Guidance Consultant:

Dasen Zhen, Wang Wei, Wang Xiqin, Zhu Qiulong, Jiang Zhengyi, Jiang Yuming, Wu Linmao, Wu Fangjiao, Wu Yimin, Lu Kezhen, Li Ziming, Li Kunyan, Li Yizhe

Li Shunqin, Li Congchang, Li Zhongpei, Shen Jinquan, Zhou Guodong, Lin Renyi, Lin Hongnan, Lin Zhishan, Lin Mingru, Lin Qiufeng, Lin Xinzhi, Lin Yishou, Lin Rongming

Lin Qingming, Qiu Wenchang, Qiu Huangchao, Hou Jieteng, Hong Nianmin, Hong Congrong, Hu Yicai, Hu Yaozu, Xu Xudong, Xu Jingwen, Weng Chaodong, Chang Zhitai, Zhang Tiande

Zhang Anping, Zhang Zhiqin, Zhuang Mushun, Xu Zhengxun, Xu Lianchong, Chen Erchuan, Chen Shengping, Chen Zhengguang, Chen Haiping, Chen Minxiu, Chen Desheng, Ki Chiyong, Yun Caifu

Huang Wenzhao, Huang Huangwei, Huang Ruilong, Yang Weiqi, Yang Zhixiong, Ye Shuotang, Pan Lizhi, Pan Yanxi, Cai Peihong, Xiao Qichang, Lai Jinwen, Dai Qian, Xie Yanming

Zhong Bingli, Han Yizhong, Lan Xianming, Yan Huixiong (sorted by name stroke)

First, the general affairs group:

Convener: Yan Hongwei

Deputy Convener: Lin Yuli, Zhang Yongmei

Second, the finance team:

Convener: Li Xinmin

Deputy Convener: Liu Minxiong, Li Wenzhou

Third, the special group:

Convener: Xie Zonglin

Deputy Convener: Lin Xinzhi

Fourth, the award group:

Convener: Yu Bingsheng

Deputy Convener: Double Happiness

  1. V. Registration group:

Convener: Chen Yiting

Deputy Convener: Song Guichun

Sixth, factory mine visit group:

Convener: Chen Jianrong

Deputy Convener: Su Qiuqi, Lin Yuli

Conference comprehensive report

The comprehensive report on the implementation of the 107-year conference and business work of the Association is as follows:

A, conference work

  1. I. Selection Committee: According to Article 19 of the Chapter, the election of the Board of Supervisors and the representatives of the members of the Association, the two former members of the Board of Directors at that time (Mr. Wu Rongzhang and Lin Hongnan) and the current Chairman (Huang Ruirui) As a member of the selection committee, he formed a selection committee and was convened by the current chairman, Huang Ruirui. In March, 107, he elected the representative of the 59th member congress.

Second, the medal committee:

(1) Announcement for the candidate for the "Technical Medal" of the 107th year of the Republic of China, on March 15th (107), (107) Mining and Metallurgy Award No. 1 in the "Mining and Metallurgy" Journal No. 62, No. 1, 2 (No. 3, June, 2007), the publication of the recommendation for recommendation.

(II) A total of one recommendation letter was received as of August 31, 2007, and the meeting was chaired by the Chairman Yi Hongting on September 4, and the qualifications were reviewed and voted in parallel.

(3) Asia Cement Co., Ltd., a member of the review candidate group, meets the requirements of Articles 5 and 6 of the Medal of the Medal.

(IV) After voting by 6 members of the Attendance Committee, the whole vote was approved by the winner of the 107th Technical Medal of the Association. It was approved by the 59th 5th Board of Supervisors and was accepted as a recipient. It was commended at the 107th Annual Meeting.

  1. 3. Joint meeting of management and supervisors:

(1) The 59th 1st Joint Supervisory Meeting: On December 25, 2015 (Friday), at 2 pm in the conference room of the Conference, the report and resolutions:

  1. 1. Chairman Huang Rui’s report:

(1) Expect to learn to be scientific and international.

(2) The directors will be invited to the appointment of the chairmen of the special committees.

(3) By nominating Professor Guo Ruizhao as Secretary-General, Professor Li Wanglong as Deputy Secretary-General, Dong Wei and Li Wenchuan as Deputy Secretary-General.

  1. 2. Secretary-General Guo Ruizhao’s report on the work of the conference:

(1) Adopt the 107-year revenue and expenditure budget as follows, and authorize the Board to make the necessary adjustments:

  1. A. Income: $3,625,000
  2. B. Expenditure: $3,625,000

(2) The important items and contributors of the “Overview of the construction of mining and metallurgy projects in one year (106)”.

(3) Recruiting and applying for membership through 9 members including Liao Yile.

(4) Through the retirement of Deputy Secretary-General Li Wenchuan, and recruiting newcomers to hand over.

(II) The 59th 2nd Board of Supervisors: The meeting was held in the meeting room of the Conference on January 31, 2007 (Wednesday) at 10:00 am, the report and resolutions:

  1. 1. Huang Rui, Director of the Board of Directors: Introducing the team and expecting to learn to keep up with innovation and strengthen international academic status.
  2. 2. Secretary-General Guo’s report:

(1) Work Objectives: Digitalize meetings, hold international conferences, and strengthen international exchanges.

(2) Mr. Bing Sheng, the representative of the Board of Directors, attended the meeting on the “Improvement of Examination System for Advanced Examination Technicians for Professional and Technical Personnel”. The important changes are as follows:

1 The public sector has been in the business for 3 years and is now required to take the 2 subject courses to obtain a (mining) technician license.

2 The technician changed the standard to 16% of the number of examinations, and added the passing criteria to increase or decrease the number of places accepted.

(3) The third meeting of the 59th Board of Supervisors will be held on March 21st.

(4) Each committee provides a table of committees.

  1. 3. Discussion items

(1) The appointment of members of the special committees by the chairman of the board of directors.

(2) Adoption of the 107-year draft of important academic activities.

(3) Through the member representative election plan.

(4) The case of Guo Ruizhao and Li Wanglong members was ratified.

(5) By consulting Taitung University as the primary location of the annual meeting place.

(6) Through the merger, the 108th annual meeting and the first international annual meeting will be handled.

(7) To amend the case of one to three additional members of the deputy chairman.

(3) The 3rd Joint Meeting of the 5th Supervisors: On March 21, 2007 (Friday), at 10 am in the conference room of the Conference, the report and resolutions:

  1. 1. Chairman Huang Ruirui Report: Established the legal group to study the relevant regulations and articles of association for the election of members of the election election.
  2. 2. Guo Secretary-General Rui Zhao Report

(1) The newly appointed Administrative Secretary, Miss Chen Yiting, assisted in the meeting.

(2) The 106-year final account of the Association: 106 years of regular fee income of 1,797,597 yuan, expenditure of 1,773,940 yuan, balance of 23,657 yuan; 106 annual fee income of 1,441,000 yuan, expenditure of 1,123,588 yuan, balance of 317,412 yuan, total of 106 years The balance was $341,069.

(3) The first member representative assembly election, the North, Central and South three districts selected a total of 61.

(4) The first member representative meeting of the 59th session was held at the headquarters of CNPC at 4/13.

(5) By inviting President Li Weixian of Chengda to be the chairman of the Preparatory Committee of the First International Symposium and the Xie Bingzhi Board of Directors to handle the case.

(6) The suspension of the membership dues by our group member Yongjian Mining Co., Ltd.

(7) Adopt the method of adding a vice president.

  1. 3. Chairman Liao Long reported on the preparations for the 106th annual meeting of the Association.
  2. 4. Chairman Chen’s article report (107) Preparations for the annual meeting.
  3. 5. Reports on the work of the committees.
  4. 6. The 107th annual meeting was organized by the National Taiwan University Department of Materials.
  5. 7. Pass the nomination of the medal committee members.
  6. 8. Acted as the deputy chairman of the board of directors of Chen Yizhen.
  7. 9. Facilitate the simplification of the electoral process and revise the approach through a team of vice-chairmen.

(IV) The 4th Joint Meeting of Supervisors and Supervisors of the 59th Session: Wednesday, June 27, 2007 (Wednesday) at 10:00 am in the conference room of this Council, report and resolutions:

  1. 1. Chairman Huang Ruirui Report: Thanks to Mrs. Lin’s wife, Mr. Lin, for attending the meeting.
  2. 2. Guo Jierui Zhao reports:

(1) Completion of the 59th General Assembly, the manual and minutes of the meeting have been submitted for inspection by the Ministry of the Interior.

(2) The group member Youlong Company retired.

(3) On May 14th, the first annual meeting was chaired by Chen and the chairman of Xie Zonglin.

(4) On May 16th, the Ministry of the Interior sent a letter to correct the number of member congresses, the choice of deputy directors and the number of posts, and the lack of 106 annual fund income and expenditure statements.

(5) On June 12th, the 1st meeting of the 107th Annual Meeting Awards was held.

(6) The chairman of the Lu Shandong Scholarship and the committee members will make a letter of appointment, and a review meeting will be held in September.

(7) The application documents for each scholarship are closed at the end of August and reviewed at the beginning of September.

(8) On June 13th, the annual meeting fundraising letter and receipt will be sent.

(9) The 1st Asia-Pacific Mining and Metallurgical International Symposium (APMM) will be held on November 17-20, 108.

(10) The Secretary-General will be replaced by Professor Su Yanxun.

  1. 3. Xie Executive Secretary Zong Lindai reported on the preparations for the 107th annual meeting of the Association.
  2. 4. The Yellow Papers Committee's Proposal Report was attended by the 107th Annual Paper Competition of the Chinese Trade Union.
  3. 5. The special committees report on the implementation of the work plan for the first half of the year (January-June).
  4. 6. Vice Chairman Chen Yi’s report on the “Election Method for Member Representatives of Member Representatives” revised the research team.
  5. 7. Discussion matters

(1) Adjusted to NT$800 per person per person through the annual meeting fee of the 107th Annual Meeting.

(2) The number of students who have passed the awards of the university students in the year is not the above list, and the number is increased by one.

(3) By adding the Outstanding Service Contribution Award.

(4) Through the position of "Deputy Chairman" of the Association, the method of selection shall be the same as that of the "Director" and the number of members shall be fixed. After being submitted to the member representative assembly, it shall be submitted to the competent authority for verification and implementation.

(5) The 5th Joint Meeting of Supervisors and Supervisors of the 59th Session: Wednesday, September 26, 2007 (Wednesday) at 10:00 am in the conference room of this Council, the report and resolutions:

  1. 1. Huang Rui, Director of the Board of Directors: Thank you for your rain.
  2. 2. Secretary-General Su Yanxun’s report:

(1) This quarter's secretariat assists in the annual meeting.

(2) The newly appointed Clerical Officer Zhang Junzhi assisted in the meeting.

(3) Deputy Secretary Li Long resigns as Deputy Secretary-General, and finds candidates to make up.

  1. 3. Lin Xinzhi, deputy chairman of the annual meeting, reported on the preparations for the annual meeting.
  2. 4. The medal committee committee leader Hong Ting reports the selection of technical medal candidates.
  3. 5. Adopt the Outstanding Service Contribution Award to set up a draft methodology.
  4. 6. The special committees report on the implementation of the work plan for July-September 107.
  5. 7. Discussion matters

(1) Through the 107th annual meeting souvenir for the Titanium Cup, thanks to the sponsorship of Xinyang Engineering Consultant Cai Chen.

(2) Through the shortage of fundraising for the 107-year conference, I would like to thank the North University of Science and Technology and the North Branch of the Nano-Nano Electromagnetic Materials Technology R&D Center for donation.

(3) The winner of the 107th Technology Medal was “Asia Cement Co., Ltd.”.

(4) Adopt the draft method for setting up the Outstanding Service Contribution Award.

(5) After 106 years of mining and metallurgy papers, 11 articles were awarded papers.

(6) The iPress platform established by the Publishing Committee using Huayi Digital.

(7) Review the recommended winners through the Annual Meetings through the 107-year University Student Award.

(8) By amending the University and Technology College Student Awards.

(9) The number of student awards for university and technical colleges. The number of students in the host school is still reserved. In the future, if the number of students winning the prize exceeds the legal quota, they will be discussed.

(10) To confess the case of Su Yanxun, Guo Liwei, Zhang Yuzhen, Chen Yanjin, Hong Yuze, Li Jihe and Chen Tingyou.

(11) It is proposed to invite the member committee to propose how to adjust the actual plan to the board for discussion.

  1. 8. Temporary motion

(1) Agree to revise the paper selection method and request the publication committee to amend the method and submit it to the board for approval for the next year's implementation.

(2) By participating in the winners of the China Federation of Trade Unions Paper Awards competition, the photo and the report of the experience will be returned, so that the society can be widely circulated.

  1. 4. Organizing the 9th Taiwan SOFC Industry Promotion Promotion Symposium: July 18, 107, Republic of China

Day (Wednesday) 10:10~12:40 The office of Yongkang Factory of Hantai Technology Co., Ltd. was held. The progress of the SOFC battery stack development and production planning, time schedule and fuel cell information exchange were reported. After the meeting, Hantai International Electronics was visited. factory.

  1. V. The 1st Member Congress of the 59th Session: On April 13th, 2007 (Friday), 10:00~12:00, the meeting was held in Room 513, Taiwan Petrochemical Company, 5th Floor, No. 3 Songren Road, Taipei City. Chang Yurui presided over.

(1) Reporting matters:

  1. 1. Comprehensive report on the conference and business of the Republic of China in 106
  2. 2. Financial report
  3. 3. Monitoring report
  4. 4. 106 Annual Meeting Proposal Implementation Report
  5. 5. Presenting the annual meeting of the National Taiwan University (N07)
  6. 6. Ming (l08) held the first international seminar and invited Chengda University to prepare for it.

(2) Discussion items:

  1. 1. To ratify the 106th comprehensive work report of the Republic of China
  2. 2. To ratify the 106-year income and expenditure statement and balance sheet of the Republic of China
  3. 3. Review and pass the 107-year work plan of the Republic of China
  4. 4. Review and approve the 107-year income and expenditure budget of the Republic of China
  5. 5. Review of the adoption of the 107-year staff treatment case of the Republic of China
  6. 6. Review and approve the Article 12 of the Bylaws on the establishment of the new Vice President.

B, business work

First, the publication of the journal:

(1) Publication of Volume 62, Volume 1, Issue 3 of the Journal of Mining and Metallurgy, covering academic works, special reports and minutes of meetings.

(2) Hardcover "Mineral and Metallurgy" 61 volumes.

Second, the special committees hold academic activities:

Event name

date

location

  1. 1. Seminar on development and application technology of steel for hot stamping

January 25

Zhonggang Zhongzhengtang

  1. 2. Management of metal materials and heat treatment knowledge

January 8th to February 6th

Kaohsiung, Taipei, Taichung

  1. 3. Light metal innovation application competition campus promotion

February 1st to

May 31

Colleges and universities

  1. 4. Steel Metallographic Analytical Technology Seminar

March 20

Zhonggang Zhongzhengtang

  1. 5. Taiwan Geothermal Resources Lecture

March 21

Taipei University of Technology

  1. 6. Introduction to geothermal power generation technology

March 22

Miaoli

  1. 7. Explosive blasting professional training course

March 27~29

Kaohsiung Yanchao

  1. 8. Discussion on oil and gas exploration in the southwestern Taiwan

March 29

China Oil Exploration and Production Division

  1. 9. Technical training for safety management personnel in open pit and oil and gas mines

March~